CUSTOMBUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Appointment of a voluntary liquidator |
| 28/03/2528 March 2025 | Registered office address changed from Newton Centre Brunel Way Stroudwater Business Park Stonehouse GL10 3SW England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-28 |
| 28/03/2528 March 2025 | Statement of affairs |
| 28/03/2528 March 2025 | Resolutions |
| 06/02/256 February 2025 | Termination of appointment of David Michael Keenan as a director on 2025-01-31 |
| 13/01/2513 January 2025 | Termination of appointment of Dawn Rogers as a secretary on 2024-12-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 08/04/248 April 2024 | Registration of charge 124367900002, created on 2024-04-08 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 16/10/2316 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mr Paul Mark Conacher as a director on 2023-05-01 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 13/01/2313 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Nicholas Andrew Roberts as a director on 2022-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr William James Gold as a director on 2022-09-15 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 08/01/228 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | ADOPT ARTICLES 29/06/2020 |
| 24/07/2024 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | SECOND FILED SH01 - 29/06/20 STATEMENT OF CAPITAL GBP 6400000 |
| 02/07/202 July 2020 | COMPANY NAME CHANGED HAMSARD 3557 LIMITED CERTIFICATE ISSUED ON 02/07/20 |
| 01/07/201 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 124367900001 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALEXANDER BART DE HAAS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRSTOPHER CLEGG |
| 30/06/2030 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN |
| 22/06/2022 June 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 09/06/209 June 2020 | NOTIFICATION OF PSC STATEMENT ON 09/06/2020 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 09/06/209 June 2020 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 09/06/209 June 2020 | DIRECTOR APPOINTED CHRSTOPHER CLEGG |
| 03/02/203 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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